DOSSIERS / SCI MARCLAINE
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Company dossier

SCI MARCLAINE

FRANCE · COMPANY · INCORPORATED 1983-08-17
KYBE ID: FR-327786380 · 327786380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI MARCLAINE
fr_insee
327786380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-08-17
fr_insee
2020-08-25
fr_insee
RTE D'ORANGE, 84150 JONQUIERES
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Companies at this address

20 total
BERKANI JEANdissolvedCHARLES EUTROPEdissolvedCHRISTINE RENEE GERHARDTdissolvedCUER ET ROSSIdissolvedEDMOND SERAPHIN LOUIS BRUNETdissolvedFLORIANOPOLISdissolvedGEORGES OLLIERdissolvedJEAN GAP HENRIdissolvedLE MARCHE AUX PUCESdissolvedMONIQUE REGINE JACQUELINE ROSSIdissolved[ND]dissolvedOLIVIER MERLETdissolvedPATRICE JOSEPH LOUIS MALRICdissolvedPIERRE GRANGEONdissolvedSCI LEJEUNEdissolvedSOC EXPLOI ETS PIERRE GRANGEONdissolvedSOCIETE DES TRANSPORTS JEAN SCIACQUAdissolvedSOCIETE NET ULTRAdissolvedTECHNIQUES MODERNES CONSTRUCTION INDUSactive

Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER FORETS DURABLESShared officer / director · 10 share thisENTREPRISES BERNARD SAShared officer / director · 10 share thisTRANS EURO SCENE SERVICES SARLShared officer / director · 10 share thisGPT FONCIER RURAL DOMAINE BOIS DU FIEUXShared officer / director · 10 share thisQUARTIER DE LA GAREShared officer / director · 10 share thisTMTBShared officer / director · 10 share thisSCI SAINT FRANCOISShared officer / director · 10 share thisUNE TOMATE BLEUEShared officer / director · 10 share thisSCI 2000Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEANNE BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off